URA VALENCIA SL

SL

Official company profile from the Spanish commercial registry (BORME): directors, shareholders, capital and filing history.

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Company relationships at a glance

A summary of the people, companies and registry filings connected to this company in the available data.

6Current officers
0Former officers
0Known sole shareholders
7BORME filings
See how this company is connected →

Registry data · CIF B95989661

Tax ID (NIF/CIF)B95989661
Legal formSL
ProvinceValencia
Registered addressAVDA GRAN VIA MARQUES DEL TURIA 49 2 11 (VALENCIA)
Share capital€11,769,441
First filing (since 1 Jan 2009)12 Jun 2020
Last updated03 Jun 2024
BORME IDs173942, 180293, 215670, 251259, 383169, 423340, 85956
Filings7

Current directors & officers

No current directors on record for this denomination (6 power(s) of attorney or other roles registered).

View other recorded roles (6)

Auditors and representatives

NameRoleAppointed
BASURTO SARMIENTO IÑIGO Attorney-in-fact (joint and several) 03 Jun 2024
ORBEGOZO ALCIBAR PABLO Attorney-in-fact (joint and several) 03 Jun 2024
ORCASITAS RUILOPEZ AGUSTIN Attorney-in-fact (joint and several) 03 Jun 2024
BALDA MARTIARENA ENEKO Attorney-in-fact (joint and several) 03 Jun 2024
SORIANO VIDAL LOURDES Attorney-in-fact (joint and several) 03 Jun 2024
MOMPO DELGADO DE MOLINA JULIA Attorney-in-fact (joint and several) 03 Jun 2024

Each role is tracked by its exact BORME title. When a person’s role type changes over time (e.g. Director → Independent Director → External Director), each title is recorded separately, so the same person may appear both as a current officer under one title and as a former officer under another.

Public subsidies (SNPSAP)

Awards recorded in the Spanish national subsidies register (SNPSAP), looked up by tax ID (NIF). Loaded only on request.

Share capital history

DateCapital
19 Feb 2024€11,769,441
10 May 2023€9,547,221
12 Apr 2023€7,568,884
20 Sep 2021€5,977,424
13 Aug 2021€3,680,000

Publication history (BORME)

7 publications, grouped by year. Expand each year to view the details.

Changes by year and type

YearAppointmentsCapitalCompany infoOtherTotal
20241225
20234127
2021426
2020112
Total1102720

Number of published changes. A single publication may contain more than one type of change.

2024 · 2 publications
  1. 03 Jun 2024 Nombramientos, Datos registrales
    Nombramientos. Apo.Sol.: BASURTO SARMIENTO IÑIGO;ORBEGOZO ALCIBAR PABLO;ORCASITAS RUILOPEZ AGUSTIN;BALDA MARTIARENA ENEKO;SORIANO VIDAL LOURDES;MOMPO DELGADO DE MOLINA JULIA. Datos…

    Nombramientos. Apo.Sol.: BASURTO SARMIENTO IÑIGO;ORBEGOZO ALCIBAR PABLO;ORCASITAS RUILOPEZ AGUSTIN;BALDA MARTIARENA ENEKO;SORIANO VIDAL LOURDES;MOMPO DELGADO DE MOLINA JULIA. Datos registrales. S 8 , H V 192827, I/A 9 (27.05.24).

    View in BORME (PDF) · BORME-A No. 251259

  2. 19 Feb 2024 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.222.220,00 Euros. Resultante Suscrito: 11.769.441,00 Euros. Datos registrales. T 11040, L 8318, F 112, S 8, H V 192827, I/A 7 (12.02.24).

    View in BORME (PDF) · BORME-A No. 85956

2023 · 2 publications
  1. 10 May 2023 Ampliación de capital, Capital, Modificaciones estatutarias, Datos registrales
    Ampliación de capital. Capital: 510.539,00 Euros. Resultante Suscrito: 8.079.423,00 Euros. Ampliación de capital. Capital: 1.467.798,00 Euros. Resultante Suscrito: 9.547.221,00 Eur…

    Ampliación de capital. Capital: 510.539,00 Euros. Resultante Suscrito: 8.079.423,00 Euros. Ampliación de capital. Capital: 1.467.798,00 Euros. Resultante Suscrito: 9.547.221,00 Euros. Modificaciones estatutarias. Modificada la redacción del artículo 8º de los Estatutos Sociales.. Añaida la redacción del artículo 41º de los Estatutos Sociales.. Datos registrales. T 11040, L 8318, F 110, S 8, H V 192827, I/A 6 ( 3.05.23).

    View in BORME (PDF) · BORME-A No. 215670

  2. 12 Apr 2023 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.591.460,00 Euros. Resultante Suscrito: 7.568.884,00 Euros. Datos registrales. T 11040, L 8318, F 109, S 8, H V 192827, I/A 5 ( 3.04.23).

    View in BORME (PDF) · BORME-A No. 173942

2021 · 2 publications
  1. 20 Sep 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 2.297.424,00 Euros. Resultante Suscrito: 5.977.424,00 Euros. Datos registrales. T 10825, L 8104, F 62, S 8, H V 192827, I/A 4 (10.09.21).

    View in BORME (PDF) · BORME-A No. 423340

  2. 13 Aug 2021 Ampliación de capital, Capital, Datos registrales

    Ampliación de capital. Capital: 1.380.000,00 Euros. Resultante Suscrito: 3.680.000,00 Euros. Datos registrales. T 10825, L 8104, F 61, S 8, H V 192827, I/A 3 ( 6.08.21).

    View in BORME (PDF) · BORME-A No. 383169

2020 · 1 publication
  1. 12 Jun 2020 Cambio de domicilio social, Datos registrales

    Cambio de domicilio social. AVDA GRAN VIA MARQUES DEL TURIA 49 2 11 (VALENCIA). Datos registrales. T 10825, L 8104, F 61, S 8, H V 192827, I/A 2 ( 5.06.20).

    View in BORME (PDF) · BORME-A No. 180293

URA VALENCIA SL

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